RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 AGENDA

FEBRUARY 14, 2008        6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.            Commission called to order by Chairman

B.            Prayer

C.            Pledge to Flag

D.            Roll Call

E.            Reading and Approval of the Minutes

F.         Public Comments

G.         ELECTIONS & CONFIRMATIONS

1.             Elect Notaries

2.             Announce Four Vacancies on Equalization Board

3.             Appointment of Judicial Commissioner

4.             Confirmation of Reappointment of Grant Kelley and Mimi Keisling to the Central Tennessee Solid Waste Planning Region Board

H.         UNFINISHED BUSINESS          

I.          PUBLIC HEARINGS – 6:30 P.M.

1.         Conditional Use Permit Request A-844:  Herman Gonzales, located at 8909 Couchville Pike; Existing Zoning – R-15; Conditional Use Permit is for a Construction Office.  Size of the site is approximately 5.09 acres.

2.         Conditional Use Permit Request A-851:  Ardavan Afrakhteh, located along Rucker Road; Existing Zoning – R-15; Conditional Use Permit is for a Planned Residential Development (PRD).  Size of the site is approximately 141 acres.

3.         Rezoning and Conditional Use Permit Request A-852:  Jonathan Hardesty, located at 7822 Manchester Pike; Existing Zoning – R-15; Proposed Zoning  is Services; Conditional Use Permit is for a contracting and landscaping office.  Size of the site is approximately 26 acres.

4.         Rezoning and Conditional Use Permit Request A-855:  Tri-State Drilling, LLC, located at 11198 Bill France/Mona Road; Existing Zoning – R-15; Proposed Zoning – Services; Conditional Use Permit is for a maintenance shop.  Size of the site is approximately 1.7 acres.

J.         REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            Monthly Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         General Fund Budget Amendments

            1.         County Buildings

            2.         Property Assessor

            3.         Ambulance Service

            4.         Correctional Work Center (2)

            5.         Sheriff’s Department (2)

            6.         Emergency Management

            7.         Drug Court (2)

B.         Approve Fire Coordinator Position and Related Budget Amendment for Emergency Management Department

                        C.         Resolution Authorizing Acceptance of Grant Contract with State of

                                    Tennessee for Community Enhancement Grant and Related Budget

                                    Amendment for Drug Court

                        D.         General Purpose School Fund Budget Amendment

                        E.         Resolution Authorizing Funding for Baker Road Elementary School

                        F.         Resolution Approving Concept to Purchase Property for Buchanan

                                    Middle School and a Future High School

                        G.         Resolution Authorizing Application for Greater Nashville Regional

                                    Council HOME Grant

3.             HEALTH & EDUCATION COMMITTEE

A.         No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         No Report

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Approve SoftTec, Inc. Software Support Agreement for Juvenile Detention Center

B.         Resolution to Approve SoftTec, Inc. Software Support Agreement for Youth Services

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Two Drainage Easements for Colonial Estates

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         Resolution to Establish a Property Tax Freeze Implementation Committee With the County Mayor to Appoint the Members of the

            Legislative Body to Serve on the Committee as Provided in the Resolution

B.         Resolution to Amend TCA 67-4-601 to Add New Population Classification for Rutherford County Regarding the Levy of Privilege Tax on Litigation

C.         Resolution to Increase the Local Litigation Tax Charged on Each Civil Case Filed in General Sessions Court and Each Criminal Conviction in General Sessions Court

            8.         Any Other Business

In accordance with ADA (Americans with Disabilities Act), any disabled persons requiring accommodations for participation in the meeting should contact the County Mayor’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.